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CC NI ACT - Complaint Case 138 NI Act

DHEERAJ SACHANVsVISHAL NAGAR

CNR DLND020117002022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4810/2022
Registration Date
25 May 2022
Next Hearing Date
13 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHEERAJ SACHAN

    Respondent

    1. 1VISHAL NAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11695/2022
    Filing Date: 23-05-2022
    eFiling Number: ECDLND02048562022
    eFiling Date: 23-05-2022
    First Hearing Date: 25th May 2022
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    16
    Interim Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4810/2022 DHEERAJ SACHAN Vs. VISHAL
    NAGAR /0 (Connaught Place)
    16.02.2026
    Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
    21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
    cases has been received by way of transferred to this court.
    Present: None.
    Physical file received, however incomplete.
    Put up for further proceedings on 13.10.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.02.2026.
    -- 1 of 1 --
    Interim Order 7
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR -0 (Connaught
    Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    14.08.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    Perusal of record shows that none appeared on behalf of complainant even on
    LDOH.
    In case none appears on behalf of complainant on NDOH the matter shall be
    dismissed.
    Put up for purpose fixed on 16.02.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-14.08.2025
    -- 1 of 1 --
    Interim Order 6
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    04.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Matter is adjourned for today.
    Put up for purpose fixed on 10.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-04.07.2024
    -- 1 of 1 --
    Interim Order 5
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    03.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave today.
    Present: Ms. Madhuri Aggarwal, Ld. counsel for the complainant.
    Put up for purpose fixed on 03.10.2023.
    PA is directed to do updation of the case and upload the order as per rules
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.06.2023
    -- 1 of 1 --
    Interim Order 4
    02 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    02.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Monika, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    03.06.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.03.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR 09.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dinesh Yadav, Ld. counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties and fresh bank return memo on the e-mail ID of the court. Same be taken on record. Perusal of the record reflects that there is a delay…

    Read Full Order
    Interim Order 2Full order available
    03 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR 03.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dinesh Yadav, Ld. counsel for the complainant along with complainant. Perusal of the case documents reflects that the drawer of cheque in dispute is “Signature Consultants”, however relation between the same and the proposed accsued is not mentioned. Ld. counsel for the complainant submits that proposed…

    Read Full Order
    Interim Order 1
    25 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    25.05.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 03.09.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/25.05.2022
    -- 1 of 1 --
    Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4810/2022 DHEERAJ SACHAN Vs. VISHAL
    NAGAR /0 (Connaught Place)
    16.02.2026
    Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
    21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
    cases has been received by way of transferred to this court.
    Present: None.
    Physical file received, however incomplete.
    Put up for further proceedings on 13.10.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.02.2026.
    -- 1 of 1 --
    Order 7
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR -0 (Connaught
    Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    14.08.2025
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on
    next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
    imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
    filed on the e-mail ID of the court.
    Perusal of record shows that none appeared on behalf of complainant even on
    LDOH.
    In case none appears on behalf of complainant on NDOH the matter shall be
    dismissed.
    Put up for purpose fixed on 16.02.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-14.08.2025
    -- 1 of 1 --
    Order 6
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    04.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Matter is adjourned for today.
    Put up for purpose fixed on 10.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-04.07.2024
    -- 1 of 1 --
    Order 5
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    03.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave today.
    Present: Ms. Madhuri Aggarwal, Ld. counsel for the complainant.
    Put up for purpose fixed on 03.10.2023.
    PA is directed to do updation of the case and upload the order as per rules
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.06.2023
    -- 1 of 1 --
    Order 4
    02 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    02.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Monika, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    03.06.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.03.2023
    -- 1 of 1 --
    Order 3Full order available
    09 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR 09.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dinesh Yadav, Ld. counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties and fresh bank return memo on the e-mail ID of the court. Same be taken on record. Perusal of the record reflects that there is a delay…

    Read Full Order
    Order 2Full order available
    03 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4810-2022 DHEERAJ SACHAN Vs. VISHAL NAGAR 03.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dinesh Yadav, Ld. counsel for the complainant along with complainant. Perusal of the case documents reflects that the drawer of cheque in dispute is “Signature Consultants”, however relation between the same and the proposed accsued is not mentioned. Ld. counsel for the complainant submits that proposed…

    Read Full Order
    Order 1
    25 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4810-2022
    DHEERAJ SACHAN Vs. VISHAL NAGAR
    25.05.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 03.09.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/25.05.2022
    -- 1 of 1 --

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